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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Director born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1996-03-05 ~ 1999-01-29
    OF - Director → CIF 0
    2003-03-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    George, Matthew Scott
    Manager born in March 1968
    Individual (43 offsprings)
    Officer
    1996-03-05 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-12-23 ~ 2005-07-05
    OF - Director → CIF 0
  • 10
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2005-07-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-05 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-03-05 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 14
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-05 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCHEMICAL OVERSEAS LIMITED

Company number: 03170189
Registered name
TRANSCHEMICAL OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRANSCHEMICAL OVERSEAS LIMITED
    Info
    Registered number 03170189
    Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 and dissolved on 2013-07-02 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.